ENSCO 648 LIMITED

Company summary

0 outstanding charges

Company number: 06474385
Status: DISSOLVED
Incorporated / age: 16 January 200814 years
Registered office: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEDERER, Michael ACTIVE	Secretary	31 Mar 2021				6380, Rogerdale Rd, Houston, Tx 77072, United States
BRAGG II, James R. ACTIVE	Director	31 Jul 2020		United States	February 1970	6380, Rogerdale Rd, Houston, Tx 77072, United States
FEDERER, Michael ACTIVE	Director	31 Mar 2021		United States	May 1980	6380, Rogerdale Rd, Houston, Tx 77072, United States
CONLON, Michael RESIGNED	Secretary	06 Aug 2010	27 Mar 2016			3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
PEARSON, Richard Barrett RESIGNED	Secretary	11 Apr 2008	06 Aug 2010			20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
RHODES, Archibald Alexander RESIGNED	Secretary	27 Mar 2016	05 Feb 2021			C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED	Secretary	16 Jan 2008	11 Apr 2008			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
ASK, Carrie Ann RESIGNED	Director	31 Jul 2020	26 Mar 2021	United States	July 1969	6100, Stevenson Blvd, Fremont, Ca 94538, United States
CALANDRA, Jack RESIGNED	Director	17 Sep 2018	31 Jul 2020	United States	October 1967	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
CONLON, Michael RESIGNED	Director	09 Aug 2014	27 Mar 2016	Usa	November 1946	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
DAVIS, Neill RESIGNED	Director	06 Aug 2010	31 Jul 2012	Usa	July 1956	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
EDWAB, David RESIGNED	Director	06 Aug 2010	27 Mar 2016	United States	October 1954	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
EWERT, Douglas RESIGNED	Director	06 Aug 2010	30 Sep 2018	United States	July 1963	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
FRANKS, Paul Jonathan RESIGNED	Director	05 Aug 2010	07 Aug 2010	United Kingdom	November 1971	3, Long Acres, Willow Farm Business Park, Castle Donnington, Derbyshire, DE74 2UG
GRAHAM, Stuart William RESIGNED	Director	20 Jan 2009	16 Aug 2019	United Kingdom	October 1954	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
HUGHES, Simon Ralph RESIGNED	Director	11 Apr 2008	31 Jan 2014	United Kingdom	July 1958	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
INCHLEY, Simon Nicholas RESIGNED	Director	11 Apr 2008	06 Aug 2010	United Kingdom	July 1963	Parkers Barn Farm, The Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
KIMMINS, Jon RESIGNED	Director	28 Aug 2014	03 Jan 2017	Usa	December 1957	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
LAWRENCE, Kenneth William RESIGNED	Director	11 Apr 2008	06 Aug 2010	United Kingdom	April 1958	4 The Headway, Ewell, Surrey, KT17 1UJ
LOCHERY, Anthony Francis RESIGNED	Director	22 Dec 2008	17 Jul 2009	England	June 1960	85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
PEARSON, Richard Barrett RESIGNED	Director	11 Apr 2008	06 Aug 2010	England	January 1957	20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW
RHODES, Archibald Alexander RESIGNED	Director	27 Mar 2016	05 Feb 2021	United States	January 1959	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
THORN, Bruce K. RESIGNED	Director	27 Mar 2016	31 Aug 2018	United States	April 1967	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
WILLIAMS, Roger Graham RESIGNED	Director	22 Dec 2008	06 Aug 2010	United Kingdom	January 1964	18, Bracebridge Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SL, United Kingdom
WILSON, Diana RESIGNED	Director	06 Aug 2010	27 Mar 2016	United States	January 1948	3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG
HBJGW INCORPORATIONS LIMITED RESIGNED	Director	16 Jan 2008	11 Apr 2008			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

FEDERER, Michael ACTIVE
Role: Secretary
Appointed on: 31 Mar 2021
Address: 6380, Rogerdale Rd, Houston, Tx 77072, United States

BRAGG II, James R. ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: United States
Date of birth: February 1970
Address: 6380, Rogerdale Rd, Houston, Tx 77072, United States

FEDERER, Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United States
Date of birth: May 1980
Address: 6380, Rogerdale Rd, Houston, Tx 77072, United States

CONLON, Michael RESIGNED
Role: Secretary
Appointed on: 06 Aug 2010
Resigned on: 27 Mar 2016
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

PEARSON, Richard Barrett RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 06 Aug 2010
Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

RHODES, Archibald Alexander RESIGNED
Role: Secretary
Appointed on: 27 Mar 2016
Resigned on: 05 Feb 2021
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2008
Resigned on: 11 Apr 2008
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

ASK, Carrie Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 26 Mar 2021
Country of Residence: United States
Date of birth: July 1969
Address: 6100, Stevenson Blvd, Fremont, Ca 94538, United States

CALANDRA, Jack RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 31 Jul 2020
Country of Residence: United States
Date of birth: October 1967
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

CONLON, Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2014
Resigned on: 27 Mar 2016
Country of Residence: Usa
Date of birth: November 1946
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

DAVIS, Neill RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 31 Jul 2012
Country of Residence: Usa
Date of birth: July 1956
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

EDWAB, David RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 27 Mar 2016
Country of Residence: United States
Date of birth: October 1954
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

EWERT, Douglas RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 30 Sep 2018
Country of Residence: United States
Date of birth: July 1963
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

FRANKS, Paul Jonathan RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 07 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 3, Long Acres, Willow Farm Business Park, Castle Donnington, Derbyshire, DE74 2UG

GRAHAM, Stuart William RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1954
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

HUGHES, Simon Ralph RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

INCHLEY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Parkers Barn Farm, The Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF

KIMMINS, Jon RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 03 Jan 2017
Country of Residence: Usa
Date of birth: December 1957
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

LAWRENCE, Kenneth William RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 4 The Headway, Ewell, Surrey, KT17 1UJ

LOCHERY, Anthony Francis RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2009
Country of Residence: England
Date of birth: June 1960
Address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ

PEARSON, Richard Barrett RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 06 Aug 2010
Country of Residence: England
Date of birth: January 1957
Address: 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

RHODES, Archibald Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 2016
Resigned on: 05 Feb 2021
Country of Residence: United States
Date of birth: January 1959
Address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

THORN, Bruce K. RESIGNED
Role: Director
Appointed on: 27 Mar 2016
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: April 1967
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

WILLIAMS, Roger Graham RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 18, Bracebridge Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SL, United Kingdom

WILSON, Diana RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 27 Mar 2016
Country of Residence: United States
Date of birth: January 1948
Address: 3, Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG

HBJGW INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 11 Apr 2008
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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